Investigations

Our extensive experience across multiple industries and jurisdictions, coupled with our global reach, enables us to deliver a comprehensive suite of investigation services. Our team members have diverse investigation experience previously obtained in corporate, regulatory and law enforcement roles. Members of our team are trained in advanced interviewing techniques such as Scientific Content Analysis.

Our experience includes investigating:

  • fraud and accounting manipulation
  • employee and vendor misconduct
  • foreign bribery and corruption
  • breaches of internal codes of conduct and policies, including bullying and harassment
  • theft of assets, intellectual property and confidential information
  • investigation of market misconduct and regulatory breaches
  • assisting and advising clients in response to investigations undertaken by regulatory bodies including ASIC, ACCC, US Department of Justice and SEC.

Our engagements typically involve the following range of investigation services:

  • identifying, securing and analysing key documents and data
  • interviewing key individuals
  • asset tracing and assisting in the recovery of assets and funds
  • quantifying losses caused by fraud
  • reconstructing financial records
  • liaising with law enforcement agencies
  • preparing briefs of evidence, expert reports or affidavits for civil and criminal proceedings.

We also assist clients by conducting reviews of internal investigations and existing investigation policies and procedures for better practice and training on investigation management, interviewing techniques and evidence collection.

 

Forensic Executive Director Rob Cockerell, speaks with Rafael Epstein on 774 ABC radio about interview techniques and how to identify indicators of deception.


Please contact us to discuss your specific requirements.


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Matthew Fleming

Partner

Singapore

+65 6593 9363

mfleming@kordamentha.com

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Robert Cockerell
Executive Director

Melbourne, Vic
+61 3 8623 3355
rcockerell@kordamentha.com


 

 

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Paul Curby

Executive Director

Sydney, NSW

+61 2 8257 3050

pcurby@kordamentha.com

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Jarrod Baker

Director

Perth, WA

+61 8 9220 9330

jbaker@kordamentha.com

 

 

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Glen Unicomb

Senior Consultant

Sydney, NSW

+61 2 8257 3093

gunicomb@kordamentha.com

 

 

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